Company NameBorder Caravan Repairs Limited
DirectorIan Wood
Company StatusActive
Company Number12388513
CategoryPrivate Limited Company
Incorporation Date6 January 2020(4 years, 3 months ago)
Previous NameBorder Deckings Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Ian Wood
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAva Lodge Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP
Scotland

Location

Registered AddressAva Lodge
Castle Terrace
Berwick Upon Tweed
Northumberland
TD15 1NP
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due31 January 2025 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return5 January 2024 (3 months, 2 weeks ago)
Next Return Due19 January 2025 (9 months from now)

Filing History

18 January 2024Total exemption full accounts made up to 30 April 2023 (9 pages)
17 January 2024Confirmation statement made on 5 January 2024 with no updates (3 pages)
9 January 2024Change of details for a person with significant control (2 pages)
17 November 2023Notification of Bernadette Wood as a person with significant control on 1 April 2021 (2 pages)
31 January 2023Total exemption full accounts made up to 30 April 2022 (9 pages)
20 January 2023Change of details for a person with significant control (2 pages)
20 January 2023Confirmation statement made on 5 January 2023 with no updates (3 pages)
19 January 2023Change of details for Mr Ian Wood as a person with significant control on 17 January 2023 (2 pages)
25 January 2022Confirmation statement made on 5 January 2022 with updates (5 pages)
6 October 2021Total exemption full accounts made up to 30 April 2021 (8 pages)
13 August 2021Previous accounting period extended from 31 January 2021 to 30 April 2021 (1 page)
13 January 2021Confirmation statement made on 5 January 2021 with no updates (3 pages)
4 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-03
(3 pages)
6 January 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-01-06
  • GBP 100
(32 pages)